SEARCHED FOR:STERLING BIOTECH
Sterling Biotech case reassigned to same judge who recused earlier
ASJ Rana on Monday had recused himself from hearing the matter, saying he was "shocked" as he was approached by one of his classmates on behalf of the accused, while terming the incident as "unfortunate".
AS Judge recuses from Rs 8,100 crore bank loan fraud case against Sterling Biotech owners
The judge sent all the cases related to Sterling Bi...
Sterling Biotech case: ED questions Ahmed Patel third time
He was questioned for over eight hours on Thursday. Patel was earlier questioned o...
Was asked 128 questions: Ahmed Patel after being grilled by ED for 3rd time in Sterling Biotech case
Terming the probe against him in connection with Sandesara fraud case as 'political vendetta', Congress leader Ahmed Patel said that Enforce...
Banks to file lawsuit in Nigeria to take charge of Sandesara group’s oil assets
The move comes more than a year after the Enforcement Directorate attached Sandesara group’s assets worth over Rs 9,700 crore in Nigeria, which included oil rigs, an oil field, ships and aircraft. But the process is yet to start.
Ahmed Patel quizzed for the fourth time by ED
A team of ED sleuths quizzed senior Congress leader Ahmed Patel at his residence for the fourth time in connection with its ongoing money laundering probe against Gujarat-based pharmaceutical company Sterling Biotech. He was questioned for over eight hours on Thursday.
ED a step closer to securing fugitive economic offender tag on Sandesaras
A court of an additional district and sessions judge in Delhi has now posted the matter for final arguments by ED and the accused to decide whether to declare Sterling Biotech MD Nitin Jayantilal Sandesara and others as fugitive economic offenders.
ED sleuths failed to answer my question on benefits given to Sandesara group: Patel
Patel said he has answered 128 questions posed to him by the Enforcement Directorate (ED) and thanked the agency for visiting him thrice in connection with the Sandesara money-laundering case.
Congress leader Ahmed Patel grilled by ED for over 8 hours
Earlier this month, ED had summoned Patel to join the investigation. But citing COVID-19 guidelines and his old age, Patel had refused to visit the ED office for questioning. The agency has already questioned Patel's son and son-in-law in connection with its bank fraud and money laundering investigation .
Stock market update: BSE SmallCap index jumps 4%; Ramkrishna Forgings skyrockets 20%
The index was trading 3.71 per cent up at 15097.76.
Setback for ED in Sterling Biotech bank fraud case
The tribunal has dismissed ED’s appeal filed against a scathing order passed by the agency’s adjudicating authority last year.
NCLAT gives 30 days more to Sterling Biotech promoters to settle dues
A three-member bench headed by Chairperson Justice S J Mukhopadhaya also said the Enforcement Directorate will probe and ascertain whether the money paid by the promoters is not from proceeds of crime. The promoters of the company include absconding Nitin Jayantilal Sandesara and Chetankumar Jayantilal Sandesara.
NCLT refers Sterling Biotech for liquidation
“The tribunal has decided to refer the company for insolvency in a verbal order,” said one of the people.
What’s on the table? Rossari listing performance to decide IPO mart fate
Out of the 10 issues, four have seen their share prices more than double from issue prices.
Sterling Biotech case: Ahmed Patel’s son Faisal joins ED probe
Ahmed Patel’s son Faisal Patel has joined the ED probe in Sterling Biotech bank fraud case. Faisal Patel is being questioned by ED. His stat...